INTERACTIVA CAPITAL MEXICO SAPI DE CV,SOFOM,ENR

984500A37FJ07DDA4742Copied!

ACTIVE LAPSED 🇲🇽 Mexico

INTERACTIVA CAPITAL MEXICO SAPI DE CV,SOFOM,ENR is an active legal entity registered in Mexico (MX). LEI code: 984500A37FJ07DDA4742. The LEI was first issued on Mar 4, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 4, 2024.

ⓘ Entity Details

LEI Code 984500A37FJ07DDA4742 Legal Name INTERACTIVA CAPITAL MEXICO SAPI DE CV,SOFOM,ENR Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada Registration # ICM061215RPA

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 4, 2023 Last Updated Mar 4, 2024 Next Renewal Mar 4, 2024 (714 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
JOSE RUBEN ROMERO 63, INT.Z
MORELIA, MICHOACAN DE O CAMPO
58290
MX
Headquarters Address
JOSE RUBEN ROMERO 63, INT.Z
MORELIA, MICHOACAN DE O CAMPO
58290
MX

📅 Registration Timeline

First Issued
Mar 4, 2023 — LEI initially registered
Renewal Overdue
Mar 4, 2024 — Renewal deadline has passed
Last Updated
Mar 4, 2024 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00A37FJ07DDA47
42
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in MX

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SUNEM CAPITAL SAPI DE CVSOFOMENR
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ACTIVE 549300JU61XE1DF7UV71
RAMSA SOLUCIONES DE NEGOCIOS EN BEBIDAS, S. DE R.L. DE C.V.
ACTIVE 549300WLWE3VBJNIT393
MAQUINADOS Y PAILERIA DEL CENTRO SA DE CV
ACTIVE 984500945ECFD3B4C074
INDALUM SA DE CV
ACTIVE 9845001ADBCVCB8L4168
CAMIONES Y AUTOBUSES PENINSULAR SA DE CV
ACTIVE 4469000001ERTSEQ3X20
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? Frequently Asked Questions

What is the LEI number for INTERACTIVA CAPITAL MEXICO SAPI DE CV,SOFOM,ENR? +

The Legal Entity Identifier (LEI) for INTERACTIVA CAPITAL MEXICO SAPI DE CV,SOFOM,ENR is 984500A37FJ07DDA4742. This 20-character code uniquely identifies INTERACTIVA CAPITAL MEXICO SAPI DE CV,SOFOM,ENR in global financial transactions as per ISO 17442.

Is INTERACTIVA CAPITAL MEXICO SAPI DE CV,SOFOM,ENR's LEI active? +

Yes, INTERACTIVA CAPITAL MEXICO SAPI DE CV,SOFOM,ENR's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 4, 2024 and is due for renewal on Mar 4, 2024.

Where is INTERACTIVA CAPITAL MEXICO SAPI DE CV,SOFOM,ENR registered? +

INTERACTIVA CAPITAL MEXICO SAPI DE CV,SOFOM,ENR is registered in Mexico (jurisdiction: MX). The entity is registered under business register number ICM061215RPA.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for INTERACTIVA CAPITAL MEXICO SAPI DE CV,SOFOM,ENR, registered in Mexico. The LEI code 984500A37FJ07DDA4742 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.